Latest Announcements

Virinchi Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board approved the 37th Annual General Meeting (AGM) to be held on September 30, 2026 through Video Conferencing / Other Audio Visual Means (VC/OVAM). The Board also approved the re-appointment of Mr. Satyanarayana Vedula, Director, who retires by rotation.

Aarti Surfactants Limited's Board of Directors has approved the re-appointment of Nikhil P. Desai as CEO & Managing Director, Santosh M. Kakade as Executive Director, and Vandana B. Patravale as Non-Executive Independent Director. The appointments are subject to shareholder approval at the upcoming Annual General Meeting. The company has also altered its Main Object Clause to broaden its scope of activities and changed the designation of Kanika Rathore to President - Business & Operations.

Leading Leasing Finance And Investment Company Ltd has announced the outcome of its board meeting held on August 22, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and enclosed a limited review report and unaudited financial results.

Par Drugs and Chemicals Limited has announced the outcome of its Board Meeting held on August 22, 2026. The Board has decided on various matters including the 27th AGM, remuneration for directors, and the appointment of statutory and internal auditors.

Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 26/08/2026 to consider and approve various agendas, including the appointment of a new director, approval of the director's report, and other matters.

Himalaya Food International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve the acquisition of business undertaking, plant, machinery, industrial land, building, and cold storage assets of Doon Valley Foods Private Limited and the proposed settlement of historical operational liabilities.

SMR Jewels Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2026 to consider and approve various items including the draft Notice of the 8TH Annual General Meeting, Directors' Report for FY 2025–26, and related party transactions.

Sigachi Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board approved the increase in authorized share capital, issue of convertible warrants, appointment of monitoring agency, and other items.

DCM Financial Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026. The Board considered and approved various business decisions, including the draft of Notice of 35th Annual General Meeting, Board Report for the year ended on March 31, 2026, and appointment of scrutinizer for e-voting and ballot process.

Sigachi Industries Ltd has announced the outcome of its board meeting, where the board approved the increase in authorized share capital, issuance of convertible warrants, appointment of a monitoring agency, and other items.

D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 to consider and approve Re-appointment of Mr. Santosh Kataria as MD and Anil Kataria as WTD; to alter Articles of Association; Draft Director''s Report for the FY 2025-26; Appoint NSDL as remote e-voting agency and Appointment of M/s. ALAP & Co. LLP as scrutinizer for remote e-voting process.

Franklin Leasing and Finance Ltd has scheduled a Board Meeting on 26 August 2026 to consider and approve the Director Report and other reports and annexures, and other important matters related to the AGM.

Upsurge Investment & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve various matters, including the draft notice of Annual General Meeting and the Corporate Governance Report.

The Board of Directors of Chrome Silicon Ltd-$ has re-appointed Shri PV Rao as Whole-time Director for a further period of five (5) years, with effect from 28th October 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The Board also decided to convene the 44th Annual General Meeting of the Company on Wednesday, 30th September 2026, through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM").

Macpower CNC Machines Limited has informed the Exchange regarding the resignation of Mr. Kishor M. Kikani as Company Secretary & Compliance Officer and Nodal Officer, effective August 22, 2026.

M K Proteins Limited has informed the Exchange that at the Board Meeting held on 22.08.2026, the Board appointed Ms. Aritika Garg as an Additional Director on the Board of the Company (Non-Executive, Independent Director) subject to the approval of members at the ensuing AGM of the Company.

Transvoy Logistics India Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 29/08/2026 to consider and approve the date of the Annual General Meeting (AGM), book closure period, and record date for the dispatch of the notice of AGM and for the casting of votes.

Ganesh Holdings Ltd has scheduled a board meeting on 03/09/2026 to consider and approve various matters, including the directors' report and the 44th Annual General Meeting.

The Board of Directors of Indian Renewable Energy Development Agency Limited has approved changes in the Senior Management Personnel of the Company, and has also fixed the Record Date for the payment of the Final Dividend for the Financial Year 2025-26 as September 11, 2026.

Shukra Pharmaceuticals Ltd has held a board meeting where they approved a change in the company's name from 'Shukra Pharmaceuticals Limited' to 'Shukra Medtech Limited', subject to approval from shareholders and relevant regulatory bodies. The company also approved the alteration in the main objects of the Company and consequential Alteration in the Main Object Clause of the Memorandum of Association. The 33rd Annual General Meeting (AGM) of the shareholders will be held on September 25, 2026, through video conferencing.